THIRY GENT
Board
3 directors, 1 in day-to-day management, last change in 2020Director
since 28-04-2024
term until 30-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 28-04-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
- William De Witte
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2025
Mandates through the years
6 names, the dashed line is todayJoke Van Doorne
Director
Director
VAN DOORNE Joke Sofie Christine
Director
Director
DE WITTE William Lea
Director
Director
William De Witte
Managing director
Managing director
Conscius Bedrijfsrevisoren
Statutory auditor
Statutory auditor
ConscíusBedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Joke Van Doorne
- Director, from 29-06-2012 to date
- VAN DOORNE Joke Sofie Christine
- Director, from 29-06-2012 to date
- DE WITTE William Lea
- Director, from 31-03-2020 to date
- William De Witte
- Managing director, since before 31-03-2020
- Conscius Bedrijfsrevisoren
- Statutory auditor, from 30-06-2020, no longer listed in the 2025 annual accounts
- ConscíusBedrijfsrevisoren
- Statutory auditor, from 30-06-2020 to 05-04-2024
Control
Parent
Equity €18.7m
Profit €655,658 in 2025 (profit €2.2m in 2024)
Checked score 93
Source: accounts VAN LIER 2025
99.99%
This company
THIRY GENT
Equity €2.9m
Profit €429,792 in 2025
Further up the chainCOCCINELLE 100%
Capital
- Capital
- €570,375
- Shares
- 11,520
- Contribution per share
- €49.51
- Equity per share
- €252 in 2025
- Source
- deed of 03-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- VAN LIER
- COCCINELLE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 13:00